Company Information

CIN
U74900WB2013PTC193998
Status
Date of Incorporation
30 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeta Pramanick
Neeta Pramanick
Director/Designated Partner
for over 5 years
Mihir Nandi
Mihir Nandi
Director
for about 1 year

Past Directors

Prabodh Mishra
Prabodh Mishra
Director
almost 10 years ago
Rina Singh
Rina Singh
Director
almost 10 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
over 11 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
over 11 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-11042020-signed
Form DPT-3-27112019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DIR-12-21052019_signed
Evidence of cessation;-20052019
Notice of resignation;-20052019
Optional Attachment-(1)-18052019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Declaration by first director-18052019
Form DIR-12-20042019_signed
Notice of resignation;-20042019

Frequently Asked Questions

What is the date on which the Premio traders private limited incorporated?

Premio traders private limited was incorporated on 30 May 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Premio traders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Premio traders private limited?

6 of directors are associated with the company.

What is the number of directors associated with Premio traders private limited?

6 of directors are associated with the company.